Tag: Irene Dorner

• Tuesday, July 17th 2012 - 19:27 UTC

  HSBC grilled in US Senate for lax controls enabling billions of money laundering

  

  The CEO of the U.S. division of the big international bank HSBC is apologizing for lax controls that lawmakers say allowed Mexican drug cartels to launder billions of dollars through the US operation and many other illicit transactions for years.